Name: VALBENNY INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALBENNY INTERNATIONAL LTD., Company, VG

Question 1

Who owns VALBENNY INTERNATIONAL LTD.?

Accepted Answer

In the current sources, VALBENNY INTERNATIONAL LTD. is connected to IRENE LAURA ROZENBAUM TROSMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALBENNY INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags VALBENNY INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALBENNY INTERNATIONAL LTD. appear across sources?

Accepted Answer

VALBENNY INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

VALBENNY INTERNATIONAL LTD.

/01Ownership & control

Ownership & control